Company announcements: AIMSAMPIReit, CITYDEV

AIMSAMPIReit - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN * Asterisks denote mandatory information Name of Announcer * AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED Company Registration No. 200615904N Announcement submitted on behalf of AIMS AMP CAP INDUSTRIAL REIT Announcement is submitted with respect to * AIMS AMP CAP INDUSTRIAL REIT Announcement is submitted by * REGINA YAP Designation * COMPANY SECRETARY Date & Time of Broadcast 16-Jan-2014 18:04:10 Announcement No. 00085   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * ANDREW BIRD Age * 59 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 16/01/2014 Detailed Reason(s) for cessation * The Chairman role rotates between the Manager's joint venture partners, AIMS Financial Group and AMP Capital every two years. Mr Andrew Bird remains on the Board of the Manager as a non-executive and non-independent director. Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No If yes, please elaborate * NA Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No If yes, please elaborate * NA Any other relevant information to be provided to shareholders of the listed issuer? * No If yes, please elaborate * NA Date of Appointment to current position * 19/04/2012 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Non-Independent Chairman Role and responsibilities * Non-Executive and Non-Independent Does the AC have a minimum of 3 members (taking into account this cessation)? * Yes Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 3 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 2 Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Please refer to Appendix attached Present * Please refer to Appendix attached Footnotes Attachments list_of_directorship_Andrew_Bird.pdf Total size =11K (2048K size limit recommended)

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AIMSAMPIReit - MISCELLANEOUS :: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2014

Announcement Type: MISCELLANEOUS
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit

MISCELLANEOUS :: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2014 * Asterisks denote mandatory information Name of Announcer * AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED Company Registration No. 200615904N Announcement submitted on behalf of AIMS AMP CAP INDUSTRIAL REIT Announcement is submitted with respect to * AIMS AMP CAP INDUSTRIAL REIT Announcement is submitted by * JOANNE LOH Designation * ASSISTANT FUND MANAGER / INVESTOR RELATIONS Date & Time of Broadcast 16-Jan-2014 18:01:17 Announcement No. 00083   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2014 Description Please refer to the attached Attachments AACI_REIT_16_January_2014_EGM_presentation.pdf AACI_REIT_EGM_Results.pdf Total size =2108K (2048K size limit recommended)

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CITYDEV - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: COMMENCEMENT OF MEMBERS VOLUNTARY LIQUIDATION BY SUBSIDIARY COMPANY, TARGET REALTY LIMITED * Asterisks denote mandatory information Name of Announcer * CITY DEVELOPMENTS LIMITED Company Registration No. 196300316Z Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED Announcement is submitted by * Enid Ling Peek Fong Designation * Company Secretary Date & Time of Broadcast 16-Jan-2014 18:20:18 Announcement No. 00102   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Commencement of Members Voluntary Liquidation by Subsidiary Company, Target Realty Limited Description The Board of Directors of City Developments Limited (the Company) wishes to announce that Target Realty Limited, a subsidiary in which the Company, together with certain of its subsidiaries, hold an aggregate of 98.813% in the issued share capital of Target Realty Limited had, on 14 January 2014, obtained approval from its shareholders, to be placed in members voluntary liquidation. By Order of the Board Enid Ling Peek Fong Company Secretary 16 January 2014 Attachments Total size = 0K (2048K size limit recommended)

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CITYDEV - MISCELLANEOUS :: NEWS RELEASE: SENIOR MANAGEMENT CHANGES - CDL APPOINTS A DEPUTY CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Announcement Type: MISCELLANEOUS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

MISCELLANEOUS :: NEWS RELEASE: SENIOR MANAGEMENT CHANGES - CDL APPOINTS A DEPUTY CHAIRMAN AND CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * CITY DEVELOPMENTS LIMITED Company Registration No. 196300316Z Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED Announcement is submitted by * Enid Ling Peek Fong Designation * Company Secretary Date & Time of Broadcast 16-Jan-2014 18:12:37 Announcement No. 00094   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * News Release: Senior Management Changes - CDL Appoints A Deputy Chairman and Chief Executive Officer Description Please refer to the attached News Release issued by City Developments Limited on 16 January 2014. Attachments 160114_CDL_PressRelease-Senior_Management_Changes.pdf Total size =27K (2048K size limit recommended)

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CITYDEV - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * CITY DEVELOPMENTS LIMITED Company Registration No. 196300316Z Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED Announcement is submitted by * Enid Ling Peek Fong Designation * 68778278 Date & Time of Broadcast 16-Jan-2014 18:07:33 Announcement No. 00090   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 17/02/2014 Name of person * Grant L. Kelley Age * 49 Country of principal residence * Hong Kong The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has approved the appointment of Mr Kelley as Chief Executive Officer of the Company, following the NCs recommendation, taking into consideration inter alia his extensive working experience in the real estate and real estate-related industries, fund management as well as the hospitality industry. Whether appointment is executive, and if so, the area of responsibility * Yes. Mr Kelley will have executive responsibilities for the business direction, overall development and management of the Groups businesses and the implementation of the business strategies and decisions of the Board in the operations of the Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer Working experience and occupation(s) during the past 10 years * August 2002 to June 2004 Principal, Colony Capital, New York June 2004 to September 2008 Chief Executive Officer, Asia Pacific at Colony Capital October 2008 to February 2010 Chief Executive Officer and Founder of Holdfast Capital Limited March 2010 to Present Head of Real Estate, Asia Pacific at Apollo Global Management Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Sentosa Development Corporation Sentosa Leisure Holdings Present HFA Holdings Limited (Sydney, Australia)   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes Attachments Total size = 0K (2048K size limit recommended)

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